Multiple Agencies Receive Phone Scam Reports in Hamilton Co.

Callers are claiming to be law enforcement and are seeking money orders or Venmo payments.

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(Hamilton County, Oh.) – The Hamilton County Sheriff’s Office is warning citizens of a phone scam.

According to Sheriff Charmaine McGuffey, multiple agencies have taken reports from citizens receiving calls from individuals claiming to be law enforcement.

During the calls, they instruct victims to drive to a specific location to purchase a money order or Venmo a specific amount of money or they will be arrested.

“The caller then states the victim is not allowed to hang up as they are under tele-arrest,” said Sheriff McGuffey.

The Hamilton County Sheriff’s Office reminds citizen that they will never ask for any type of payment over the phone. In addition, government agencies will never ask for payment for any type of citation or bail by unusual means such as gift cards, wire transfer, or electronic cash apps.

As a reminder, never give your bank account info, credit card, or send money in the form of cash apps, money orders, wire transfers, or gift cards to anyone you do not know or trust over the phone.

“Do not feel pressured by a threatening caller,” said Sheriff McGuffey. “Please disconnect the call.”

If you believe you are or have been a victim of this type of crime, contact your local law enforcement agency.

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